1
ABBOTSINCH PROPERTY COMPANY LIMITED
SC492776 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 47 - Director → ME
2023-12-05 ~ now
IIF 89 - Secretary → ME
Person with significant control
2023-12-05 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
3
17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 3 - Director → ME
2023-07-25 ~ now
IIF 97 - Secretary → ME
Person with significant control
2023-07-25 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
5
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
6
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
7
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
8
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
9
BREICH BUILDING COMPANY LIMITED
SC442841 1 Lennymuir, Edinburgh
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 1 - Director → ME
2013-06-19 ~ 2015-02-18
IIF 8 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-02-26
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
SALTIRE WINDS TRADING LIMITED
- 2010-01-26
06735864 59 Trevor Terrace, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 43 - Director → ME
2008-10-28 ~ dissolved
IIF 49 - Secretary → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 44 - Director → ME
2026-01-13 ~ now
IIF 91 - Secretary → ME
Person with significant control
2026-01-13 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
12
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ 2015-03-01
IIF 83 - Director → ME
2015-03-02 ~ 2021-02-16
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 69 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 48 - Director → ME
2020-08-25 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 45 - Director → ME
2023-08-25 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
15
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
ERSKINE PROPERTY COMPANY LIMITED
SC456742 162 Turnhouse Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2015-04-22
IIF 84 - Director → ME
18
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 11 - Director → ME
19
207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 37 - Director → ME
20
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
21
17a Bank Street, Mid Calder, Scotland
Active Corporate (1 parent)
Officer
2015-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
22
17a Bank Street, Mid Calder, Livingston, Scotland
Active Corporate (1 parent)
Officer
2016-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
23
17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
24
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2024-11-18
IIF 18 - Director → ME
2014-11-04 ~ 2017-11-05
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-05
IIF 61 - Ownership of shares – 75% or more → OE
25
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2014-02-15
IIF 25 - Director → ME
26
MAYFAIR FLEET MANAGEMENT LIMITED
10501915 Level 3 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2016-11-29 ~ 2023-02-22
IIF 4 - Director → ME
Person with significant control
2016-11-29 ~ 2025-03-28
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
27
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ 2018-05-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-11
IIF 62 - Ownership of shares – 75% or more → OE
28
66 Albion Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
29
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ 2018-07-10
IIF 10 - Director → ME
30
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ 2017-10-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
OCEANIC MINERALS AND AGGREGATES LIMITED
SC496608 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
32
PJ'S VIRTUAL BREWING COMPANY LIMITED
SC579155 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
33
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2020-11-19
IIF 22 - Director → ME
Person with significant control
2017-07-14 ~ 2020-11-19
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
34
R M D DEVELOPMENTS (EDIN) LIMITED
SC442531 2 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2018-04-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
R M D DEVELOPMENTS EDINBURGH LIMITED
08397516 First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 38 - Director → ME
36
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 21 - Director → ME
37
ROCKET FUEL DRINKS COMPANY LIMITED
SC361116 1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2014-08-01
IIF 9 - Director → ME
38
S.I.S. DIGITAL (SCOTLAND) LIMITED
SC492780 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
39
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
40
Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 26 - Director → ME
41
Level 3 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
42
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 46 - Director → ME
2026-01-21 ~ now
IIF 90 - Secretary → ME
Person with significant control
2026-01-21 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
43
TRADESTON DEVELOPMENT COMPANY LIMITED
SC554405 17a Bank Street, Mid Calder, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
44
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
45
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
46
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
47
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2017-12-19
IIF 12 - Director → ME
Person with significant control
2016-11-22 ~ 2017-12-14
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
48
17a Bank Street, Mid Calder, West Lothian
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 85 - Director → ME
49
WESTERN HARBOUR VEHICLE MANAGEMENT LTD
08887194 17a Bank Street, Mid Calder, West Lothian
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 86 - Director → ME